Director/PDMR Shareholding

Serco Group PLC

07 April 2026

 

Serco Group plc (the Company)

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs)

The Company notifies the following changes in the interests in the ordinary shares of 2p each (Shares) of PDMRs, arising pursuant to the grant of Long-Term Incentive Plan awards (Share Awards) on 7 April 2026 at a price of £2.8852 per Share, being the average closing price of the Shares over the five Dealing Days prior to the date of grant.

Directors	Number of Share Awards Granted
Anthony Kirby	601,856
Mark Reid	487,400
Other PDMRs
Gillian Duggan	159,782
Andrew Head	220,338
Michael LaRouche	237,590
Phil Malem	177,837
Amanda Miller	158,122
Tom Read	140,512
Fiona Walters	188,680

Malus and clawback provisions apply to the Share Awards.

This announcement is made in accordance with the requirements of the UK version of the Market Abuse Regulation 596/2014. 

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Anthony Kirby
2	Reason for the notification
a)	Position/status		Group Chief Executive
b)	Initial notification/Amendment		Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Serco Group plc
b)	Legal Entity Identifier code		549300PT2CIHYN5GWJ21
4	Details of the transaction(s) summary table
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	7 April 2026	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Grant of Share Awards			£2.8852	601,856	£1,736,474.93
		Aggregated		£2.8852	601,856	£1,736,474.93

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Mark Reid
2	Reason for the notification
a)	Position/status		Group Chief Financial Officer
b)	Initial notification/Amendment		Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Serco Group plc
b)	Legal Entity Identifier code		549300PT2CIHYN5GWJ21
4	Details of the transaction(s) summary table
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	7 April 2026	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Grant of Share Awards			£2.8852	487,400	£1,406,246.48
		Aggregated		£2.8852	487,400	£1,406,246.48

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Gillian Duggan
2	Reason for the notification
a)	Position/status		Group Chief People and Culture Officer
b)	Initial notification/Amendment		Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Serco Group plc
b)	Legal Entity Identifier code		549300PT2CIHYN5GWJ21
4	Details of the transaction(s) summary table
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	7 April 2026	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Grant of Share Awards			£2.8852	159,782	£461,003.03
		Aggregated		£2.8852	159,782	£461,003.03

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Andrew Head
2	Reason for the notification
a)	Position/status		Asia Pacific CEO
b)	Initial notification/Amendment		Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Serco Group plc
b)	Legal Entity Identifier code		549300PT2CIHYN5GWJ21
4	Details of the transaction(s) summary table
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	7 April 2026	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Grant of Share Awards			£2.8852	220,338	£635,719.20
		Aggregated		£2.8852	220,338	£635,719.20

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Michael LaRouche
2	Reason for the notification
a)	Position/status		North America CEO
b)	Initial notification/Amendment		Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Serco Group plc
b)	Legal Entity Identifier code		549300PT2CIHYN5GWJ21
4	Details of the transaction(s) summary table
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	7 April 2026	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Grant of Share Awards			£2.8852	237,590	£685,494.67
		Aggregated		£2.8852	237,590	£685,494.67

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Phil Malem
2	Reason for the notification
a)	Position/status		Middle East CEO
b)	Initial notification/Amendment		Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Serco Group plc
b)	Legal Entity Identifier code		549300PT2CIHYN5GWJ21
4	Details of the transaction(s) summary table
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	7 April 2026	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Grant of Share Awards			£2.8852	177,837	£513,095.31
		Aggregated		£2.8852	177,837	£513,095.31

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Amanda Miller
2	Reason for the notification
a)	Position/status		Group General Counsel and Company Secretary
b)	Initial notification/Amendment		Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Serco Group plc
b)	Legal Entity Identifier code		549300PT2CIHYN5GWJ21
4	Details of the transaction(s) summary table
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	7 April 2026	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Grant of Share Awards			£2.8852	158,122	£456,213.59
		Aggregated		£2.8852	158,122	£456,213.59

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Tom Read
2	Reason for the notification
a)	Position/status		Group Chief Digital and Technology Officer
b)	Initial notification/Amendment		Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Serco Group plc
b)	Legal Entity Identifier code		549300PT2CIHYN5GWJ21
4	Details of the transaction(s) summary table
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	7 April 2026	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Grant of Share Awards			£2.8852	140,512	£405,405.22
		Aggregated		£2.8852	140,512	£405,405.22

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Fiona Walters
2	Reason for the notification
a)	Position/status		UK & Europe CEO
b)	Initial notification/Amendment		Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Serco Group plc
b)	Legal Entity Identifier code		549300PT2CIHYN5GWJ21
4	Details of the transaction(s) summary table
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	7 April 2026	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Grant of Share Awards			£2.8852	188,680	£544,379.54
		Aggregated		£2.8852	188,680	£544,379.54

Amanda Miller

Group General Counsel and Company Secretary

7 April 2026

For further information please contact:

Jamie Hastings, Group Head of Investor Relations, tel: [phone] or email: [e-mail]

Scot Marchbank, Group Communications and Marketing Director, tel: [phone] or email: [e-mail]

About Serco

Serco brings together the right people, the right technology and the right partners to create innovative solutions that make positive impact and address some of the most urgent and complex challenges facing the modern world. With a primary focus on serving governments globally, Serco's services are powered by more than 50,000 people working across defence, space, migration, justice, healthcare, mobility and customer services. Serco's core capabilities include service design and advisory, resourcing, complex programme management, systems integration, case management, engineering, and asset & facilities management. Underpinned by Serco's unique operating model, Serco drives innovation and supports customers from service discovery through to delivery. More information can be found at www.serco.com.

 

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